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|
Helen Battrick - Director
(British, 55 years old, born August 1971)
Appointed 13 September 2017, Resigned 18 July 2024
|
Resigned
|
|
|
Wil Berdinner - Director
(British, 44 years old, born December 1982)
Appointed 01 July 2023, Resigned 14 March 2024
|
Resigned
|
|
|
Nana Boakye - Director
(British, 38 years old, born September 1988)
Appointed 13 June 2025
|
Active
|
|
|
Geoffrey Booker - Director
(British, 79 years old, born July 1947)
Appointed 15 July 2021, Resigned 12 July 2022
|
Resigned
|
|
|
Paul Bumford - Director
(British, 70 years old, born July 1956)
Appointed 17 January 2019, Resigned 31 March 2022
|
Resigned
|
|
|
Christopher Chapman - Director
(British, 72 years old, born August 1954)
Appointed 13 September 2017, Resigned 18 January 2018
|
Resigned
|
|
|
Jonathan Charlesworth - Director
(British, 62 years old, born May 1964)
Appointed 13 September 2017, Resigned 23 January 2018
|
Resigned
|
|
|
Simon Chisholm - Director
(British, 55 years old, born October 1971)
Appointed 01 July 2023
|
Active
|
|
|
Cerys Clark - Director
(British, 43 years old, born April 1983)
Appointed 13 June 2025
|
Active
|
|
|
Ami Davis - Director
(British, 50 years old, born May 1976)
Appointed 13 September 2017
|
Active
|
|
|
Glen Fietta - Director
(British, 53 years old, born September 1973)
Appointed 01 July 2023, Resigned 01 March 2026
|
Resigned
|
|
|
Brett Ford - Director
(British, 42 years old, born February 1984)
Appointed 29 October 2020, Resigned 14 December 2021
|
Resigned
|
|
|
Kelly Hall - Director
(British, 42 years old, born October 1984)
Appointed 01 July 2023
|
Active
|
|
|
Paul Heal - Director
(British, 76 years old, born September 1950)
Appointed 13 September 2017, Resigned 31 December 2022
|
Resigned
|
|
|
Elizabeth Hughes - Director
(British, 62 years old, born February 1964)
Appointed 13 September 2017, Resigned 20 July 2023
|
Resigned
|
|
|
Alison Kelly - Director
(British, 64 years old, born February 1962)
Appointed 13 September 2017, Resigned 18 July 2024
|
Resigned
|
|
|
Steve Kelly - Director
(British, 34 years old, born May 1992)
Appointed 18 July 2024
|
Active
|
|
|
Ruth Knagg - Director
(British, 61 years old, born May 1965)
Appointed 13 September 2017, Resigned 20 July 2023
|
Resigned
|
|
|
Alexandra McDonald - Director
(British, 57 years old, born November 1969)
Appointed 18 January 2018
|
Active
|
|
|
Sailesh Mehta - Director
(British, 69 years old, born April 1957)
Appointed 01 April 2023
|
Active
|
|
|
Nathan Moore - Director
(British, 50 years old, born May 1976)
Appointed 30 April 2020, Resigned 31 August 2024
|
Resigned
|
|
|
Alastair Page - Director
(British, 64 years old, born December 1962)
Appointed 13 September 2017, Resigned 11 October 2022
|
Resigned
|
|
|
Paul Smith - Director
(British, 62 years old, born February 1964)
Appointed 01 July 2023
|
Active
|
|
|
Carl Tomlin - Director
(British, 45 years old, born March 1981)
Appointed 30 April 2020, Resigned 20 July 2023
|
Resigned
|
|
|
David Westgate - Director
(British, 61 years old, born March 1965)
Appointed 13 September 2017, Resigned 11 October 2022
|
Resigned
|
|
|
Nicholas Wright - Director
(British, 67 years old, born August 1959)
Appointed 13 September 2017, Resigned 03 February 2023
|
Resigned
|
